SPRINT REPLY
La probabilité de faillite calculée de SPRINT REPLY sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 71 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00327795 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00355666 |
| 31-12-2022 | volledig | 13-09-2023 | 2023-00446000 |
| 31-12-2021 | volledig | 30-03-2023 | 2023-00048842 |
| 31-12-2020 | volledig | 03-12-2021 | 2021-79400112 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12100100 |
| 31-12-2019 | verkort | 13-05-2020 | 2020-12100007 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13300555 |
| 31-12-2018 | verkort | 15-05-2019 | 2019-13300559 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400307 |
-
LAUDER CONSULTINGPersonne moraleAdministrateur· repr. perm.: Laurent DeramaixActe Moniteur 25087252 (10-07-2025)Actif03-06-2025 → auj.
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Actif21-03-2022 → auj.
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Actif30-06-2021 → auj.
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Actif29-09-2020 → auj.
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GiblouxPersonne moraleAdministrateur délégué· repr. perm.: Vincent CardonActe Moniteur 18045538 (14-03-2018)Actif21-12-2017 → auj.
2 événements
- 22-12-2017 Nommé· Administrateur délégué
- 21-12-2017 Nommé· Administrateur
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SPRL GiblouxPersonne moraleAdministrateur délégué· repr. perm.: Vincent CardonActe Moniteur 18045537 (14-03-2018)Actif21-12-2017 → auj.
2 événements
- 22-12-2017 Nommé· Administrateur délégué
- 21-12-2017 Nommé· Administrateur
Anciens dirigeants (9)
-
Ancien29-09-2020 → 18-06-2024
2 événements
- 18-06-2024 Démission· Administrateur
- 29-09-2020 Nommé· Administrateur
-
Ancien29-09-2020 → 30-06-2021
2 événements
- 30-06-2021 Démission· Administrateur
- 29-09-2020 Nommé· Administrateur
-
Ancien12-03-2019 → 29-09-2020
3 événements
- 29-09-2020 Démission· Administrateur
- 10-09-2020 Nommé· Administrateur
- 12-03-2019 Nommé· Administrateur
-
Ancien12-03-2019 → 29-09-2020
3 événements
- 29-09-2020 Démission· Administrateur
- 10-09-2020 Nommé· Administrateur
- 12-03-2019 Nommé· Administrateur
-
Ancien— → 29-09-2020
-
Ancien27-11-2018 → 29-09-2020
2 événements
- 29-09-2020 Démission· Administrateur délégué
- 27-11-2018 Nommé· Administrateur délégué
-
Ancien17-09-2018 → 12-03-2019
2 événements
- 12-03-2019 Démission· Administrateur
- 17-09-2018 Nommé· Administrateur
-
Ancien— → 17-09-2018
-
Ancien— → 17-09-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenActif Commissaire · représenté par Wim Van De Walle |
— | 28-11-2024 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Vanessa Cordonnier |
— | 10-09-2020 → auj. |
| KPMG Réviseurs d'entreprise SCRLActif Commissaire · représenté par Vanessa Cordonier |
— | 10-09-2020 → auj. |
| Deloitte Bedrijfsrevisoren Commissaire · représenté par Bernard De Meulemeester |
— | — → 01-01-2018 |
| Deloitte Réviseurs d'Entreprises Commissaire · représenté par Bernard De Meulemeester |
— | — → 01-01-2018 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 13-04-2017 |
| Status | Actif |
| Code postal | 1200 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21018A0006/00Z000 | Bruxelles | 1,7 ha | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-12-2025 Augmentation de capital de 1.500.000 € à 2.500.000 €
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000,
"delta_eur": 1500000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}17-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-12-2025 Augmentation de capital de 1.500.000 € à 2.500.000 €
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000,
"delta_eur": 1500000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}17-12-2025 Augmentation de capital de 1.500.000 € à 2.500.000 €
- €1.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder besluit het kapitaal van de vennootschap te verhogen met een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het van een miljoen euro (\u20AC 1.000.000,00) te brengen tot twee miljoen vijfhonderdduizend euro (\u20AC 2.500.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder beslist het kapitaal van de vennootschap te verminderen ten belope van een miljoen euro (\u20AC 1.000.000,00), om het terug te brengen van twee miljoen vijfhonderdduizend euro (\u20AC 2.500.000,00) tot een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) zonder vernietiging van aandelen, door de aanzuivering van overgedragen verliezen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}17-12-2025 Augmentation de capital de 1.500.000 € à 2.500.000 €
- €1.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million cinq cent mille euros (\u20AC 1.500.000,00) pour le porter de un million d\u0027euros (\u20AC 1.000.000,00) \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000,00) pour le ramener de deux millions cinq cent mille euros (\u20AC 2.500.000,00) \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}17-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dominique Bertouille",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"capital_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full_after": "SPRINT REPLY",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SPRINT REPLY",
"current_zetel_raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om het in overeenstemming te brengen met de nieuwe toestand van het kapitaal.",
"new_text": "Het kapitaal bedraagt een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00). Het wordt vertegenwoordigd door duizend (1.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 uitgifte en geeco\u00F6rdineerde statuten in het Nederlands en het Frans"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 1500000.0,
"capital_before_eur": 1000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full_after": "SPRINT REPLY",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SPRINT REPLY",
"current_zetel_raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre le capital \u00E0 un million cinq cent mille euros, repr\u00E9sent\u00E9 par mille actions sans mention de valeur nominale.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s en fran\u00E7ais et en n\u00E9\u00E9rlandais"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 1500000.0,
"capital_before_eur": 1000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-12-2025 Augmentation de capital de 1.500.000 € à 2.500.000 €
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 uitgifte en geeco\u00F6rdineerde statuten in het Nederlands en het Frans"
],
"shareholders_after": [
{
"kbo": "0674.508.405",
"pct": 100.0,
"kind": "org",
"name": "De enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 1500000.0,
"voting_rights_per_share": 1.0
}
]
}17-12-2025 Augmentation de capital de 1.500.000 € à 2.500.000 €
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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{
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}17-12-2025 Modification des statuts
Détails techniques
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},
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}
}17-12-2025 Modification des statuts
Détails techniques
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}
}10-07-2025 4 administrateurs nommés
- Laurent Deramaix — Commissaris
- Jérôme Terfve — Directeur
- Eline Vancanneyt — Directeur
- Lucille Fernémont — Directeur
Détails techniques
{
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},
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}10-07-2025 Laurent Deramaix nommé administrateur
- Laurent Deramaix — Bestuurder
Détails techniques
{
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{
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],
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}
}10-07-2025 LAUDER CONSULTING SRL nommé administrateur
- LAUDER CONSULTING SRL — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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}
],
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},
"subject_company": {
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}
}23-05-2025 2 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaire aux comptes
- Alain HACON — Mandataire spécial
Détails techniques
{
"events": [
{
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"role": "commissaire aux comptes",
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},
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}
}23-05-2025 2 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Alain HACON — Delegé
Détails techniques
{
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{
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],
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},
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},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
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],
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},
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}23-05-2025 Wim Van De Walle nommé commissaire
- Wim Van De Walle — Commissaris
Détails techniques
{
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}09-05-2025 Transfert du siège social de Bruxelles à Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Détails techniques
{
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}09-05-2025 Transfert du siège social de Bruxelles à Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles (Belgique) → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Détails techniques
{
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],
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},
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}09-05-2025 Transfert du siège social de Bruxelles à Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles (Belgique) → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Détails techniques
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2024-04-07",
"act_kind_objet": "Objet de l\u0027acte: Modification de l\u0027adresse du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-07",
"unanimous": true
},
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},
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"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration",
"Pouvoirs des administrateurs"
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}26-06-2024 Daniele Angelucci démissionne de son mandat d'administrateur
- Daniele Angelucci — Bestuurder
Détails techniques
{
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}26-06-2024 Daniele Angelucci démissionne de son mandat d'administrateur
- Daniele Angelucci — Bestuurder
Détails techniques
{
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}26-06-2024 3 administrateurs nommés, 1 démissionnaire
- Pauline Deltour — Dagelijks bestuur
- Eilouna Ochana — Dagelijks bestuur
- Damien Conem — Dagelijks bestuur
- Daniele Angelucci — Bestuurder
Détails techniques
{
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{
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},
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"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs \u00E0 Me Pauline Deltour, Me Eilouna Ochana et Me Damien Conem, avocats ou \u00E0 tout autre avocat, paral\u00E9gal, collaborateur ou employ\u00E9 du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick, dont le si\u00E8ge est situ\u00E9 boulevard de l\u0027Emp",
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},
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}19-06-2024 Décharge accordée aux administrateurs
Détails techniques
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},
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},
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},
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},
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},
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}19-06-2024 Fabio Ardossi démissionne de son mandat de personne chargée de la gestion journalière
- Fabio Ardossi — Personne chargée de la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "personne charg\u00E9e de la gestion journali\u00E8re",
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"subject_company": {
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}19-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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"legal_form": "NV"
}
}07-04-2022 Fabio Ardossi nommé administrateur délégué
- Fabio Ardossi — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "gedelegeerd_bestuurder",
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},
"effective_date": "2022-03-21",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 7 :121 du Code des soci\u00E9t\u00E9s et des associations, M. Fabio Ardossi, (...), avec effet imm\u00E9diat."
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],
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"legal_form": "SA"
}
}07-04-2022 Fabio Ardossi nommé délégué à la gestion journalière
- Fabio Ardossi — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"subject_company": {
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}
}14-02-2022 1 administrateur nommé, 1 démissionnaire
- Flavia Rebuffat — Bestuurder
- Riccardo Lodigiani — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9m\u00EDsslon de Monsieur Riccardo Lodigiani en tant qu\u0027administrateur, avec effet imm\u00E9diat."
},
{
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},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Flavia Rebuffat, [...] comme nouvelle administratice pour une dur\u00E9e de six ans."
}
],
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},
"subject_company": {
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"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SPRINT REPLY |
| Dénomination légaleNL | SPRINT REPLY |